972 results for "July 07 2019"
Page 31 of 39
EFTA00162478.pdf
...Epstein was charged with sex trafficking and conspiracy in July 2019; he died by suicide before
trial.
Fron
Sent: Thursday, September 8, 2022 3:52 PM
To:
Subject: Fwd: Input Requested: Field Office Data Call for Strategic Lookback
How's this coming along?
Send it direct ti.SAP.
ASAC
FBI...
EFTA00195963.pdf
...3.5310
25432.52
SC-I/O RTR
DUE 07/15/2019
3,531
INT R/D 08-05 PiD 09-15-05
REPO P S I
3,7287
0911905
FEDL HOME LOAN WIG CORP/410110
6.0000
84.306.97
SERES 228 CLASS 10
DUE 02/01/2035
6...
EFTA00151025.pdf
...430 Serial 49078 and is valid until Dec 20, 2019.
This is not an airworthiness certificate. For airworthiness information, contact the nearest
Federal Aviation Administration Flight Standards District Office.
anager, Aircraft Registration t3ranc
Federal Aviation Administration
REGAR-FAX-4 (07/IS)
EFTA00151025
EFTA00151026
DocuSin Fnvelope I0. E5C6A6E4-9060-4500-6306...
EFTA00127626.pdf
...And that was in
13 December 2019?
14
MR.
: Yeah. It was December
15 31st, or yeah, basically.
16
: (Indiscernible *00:06:28)
17
MR.
: January.
18
: Okay. And you were there for
19 how long?
20
MR.
: Until July, pfft. What was
21 that? July. July. It was July...
EFTA00597210.pdf
...BULLETINS
RECOMMENDED
MOS
36
07-JUN-2016
07-JUN-2019
672d
07-JUN-2019
HRS/MSC 7500
8078.60
15578.60
7139.6
AFL
3263
WO: 144 1,10S INSP (212012)
2544040 (004.1)
RESTORE AFT SERVICE ESCAPE SLIDE AT THE MANUFACTURER'S RECOMMENDED INTERVAL.
PIN: 5A3307-7
SIN: BNG3285...
EFTA00127414.pdf
...Do you know if he
18 was housed at the MCC in July and August of
19 2019?
20
MS.
: If he was here?
21
MR.
: Yes.
22
MS.
: Yes. July and August. Yes.
23
MR.
: Okay. And what was your
24 position at the MCC in July and August...
EFTA00072947.pdf
...Commissioner (Boston, MA)
Testified at trial, 8/23/07 and 8/24/07
AZ v. Samuel Dieteman and Dale Hausner (Phoenix, AZ)
Testified at trial, 9/28/07
US v. Lisa Montgomery (Kansas City, MO)
Testified at trial, 10/17/07 and 10/18/07
U.S. v. 2nd Lieutenant...
EFTA00137440.pdf
...If the five "go off as planned, it
will make 13 executions since July when the Republican administration resumed putting inmates to death after a
17-year hiatus."
FBI Agent Discusses Common Themes In Minnesota Bank Robberies, ATM Burglaries.
WCCO-AM 07/tbi-agent...
EFTA00069109.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00099671.pdf
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 1 of 8
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mob Building
One Saint Andrew's Plaza
New York. New York 10007
October 7, 2020
VIA ECF
The...
EFTA00064615.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00069571.pdf
...Saturday, July 10, 20218:08 AM
>
EFTA00069598
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00087400.pdf
...Saturday, July 10, 20218:08 AM
EFTA00087427
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00071708.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00071140.pdf
...Saturday, July 10, 20218:08 AM
EFTA00071166
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00092123.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00075749.pdf
...430 Serial 49078 and is valid until Dec 20, 2019.
This is not an airworthiness certificate. For airworthiness information, contact the nearest
Federal Aviation Administration Flight Standards District Office.
Manager, Aircraft Registration Branch
Federal Aviation Administration
REGAR-FAX-4 (07/IS)
EFTA00075749
EFTA00075750
CocoSin Fnvelope I0. E5C6A6E4-9060-4500-6306...
EFTA00070998.pdf
...Saturday, July 10, 20218:08 AM
EFTA00071022
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00096577.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00040288.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00094212.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00071747.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00080676.pdf
...Saturday, July 10, 20218:08 AM
EFTA00080709
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00072134.pdf
...authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing...
EFTA00071284.pdf
...authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing...
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